UKBizDB.co.uk

AVERY AT LOXLEY PARK (OPERATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery At Loxley Park (operations) Limited. The company was founded 17 years ago and was given the registration number 06237939. The firm's registered office is in NORTHAMPTON. You can find them at 3 Cygnet Drive, Swan Valley, Northampton, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
Company Number:06237939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Secretary11 May 2023Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director24 September 2019Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director10 March 2023Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director10 March 2023Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director10 March 2023Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Secretary21 November 2014Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Secretary04 May 2007Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director21 November 2014Active
Shire House, West Common, Gerrards Cross, SL9 7QN

Director01 March 2009Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director01 May 2018Active
34, Singlets Lane, Flamstead, St Albans, United Kingdom, AL3 8EP

Director04 May 2007Active
Hay House, Packhorse Lane, Southstoke, Bath, BA2 7DJ

Director04 May 2007Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director04 May 2007Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director01 December 2008Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director04 May 2007Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director01 May 2018Active
Shire House, West Common, Gerrards Cross, SL9 7QN

Director04 May 2007Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director01 May 2018Active

People with Significant Control

Avery Opco Lessee Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Signature Lessee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ssl Holdings Guernsey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, Les Ruettes Brayes, Guernsey Gy1 4lx, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2023-03-23Officers

Appoint person director company with name date.

Download
2023-03-23Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-10-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-17Accounts

Legacy.

Download
2022-06-17Other

Legacy.

Download
2022-06-17Other

Legacy.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-28Accounts

Legacy.

Download
2021-04-28Other

Legacy.

Download
2021-04-28Other

Legacy.

Download
2021-04-23Other

Legacy.

Download
2021-04-23Other

Legacy.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-02-05Accounts

Legacy.

Download
2020-02-05Other

Legacy.

Download

Copyright © 2024. All rights reserved.